4 WEIR, Prof. Ron (Canada), Chair of Interdivisional Committee on Terminology, Nomenclature and Symbols (ICTNS) Royal Military College of Canada HUMPHRIS, Mr. Colin (United Kingdom), Chair of Pure and Applied Chemistry Editorial Advisory Board (PAC-EAB) TEMPLETON, Prof. Douglas (Canada), Chair of Project Committee (PC) University of Toronto Elected Members of the Bureau: BOYD, Prof. Russell (Canada), Elected Member Dalhousie University BRETT, Prof. Christopher (Portugal), Elected Member Universidade de Coimbra CHANDRASHEKAR, Prof. Tavarekere (India), Elected Member National Institute of Science, Education and Research GARCIA-MARTINEZ, Dr. Javier (Spain), Elected Member Universidad de Alicante HARTSHORN, Prof. Richard (New Zealand), Elected Member University of Canterbury HUMPHRIS, Mr. Colin (United Kingdom), Elected Member LAMBA, Prof. Ram (Puerto Rico), Elected Member Page 3 of 4

5 OBER, Prof. Christopher (United States), Elected Member Cornell University YAMANOUCHI, Prof. Kaoru (Japan), Elected Member University of Tokyo ZHOU, Prof. Qi-Feng (China), Elected Member Peking University Page 4 of 4

6 Elected Members of the Bureau: BOYD, Prof. Russell (Canada), Elected Member Dalhousie University BRETT, Prof. Christopher (Portugal), Elected Member Universidade de Coimbra CHANDRASHEKAR, Prof. Tavarekere (India), Elected Member National Institute of Science, Education and Research GARCIA-MARTINEZ, Dr. Javier (Spain), Elected Member Universidad de Alicante HARTSHORN, Prof. Richard (New Zealand), Elected Member University of Canterbury HUMPHRIS, Mr. Colin (United Kingdom), Elected Member LAMBA, Prof. Ram (Puerto Rico), Elected Member OBER, Prof. Christopher (United States), Elected Member Cornell University YAMANOUCHI, Prof. Kaoru (Japan), Elected Member University of Tokyo ZHOU, Prof. Qi-Feng (China), Elected Member Peking University

8 14 July 2015 IUPAC Secretariat PO Box Research Triangle Park, NC USA Tel Fax Executive Director Dr. Lynn M. Soby President Dr. Mark C. Cesa (USA) Vice President Prof. Natalia P. Tarasova (Russia) Past President Prof. Kazuyuki Tatsumi (Japan) Acting Secretary General Mr. Colin J. Humphris (UK) Treasurer Prof. John Corish (Ireland) All statutory actions necessary for convening the 48 th IUPAC General Assembly and Council Meetings in Busan during the period 7-14 August 2015 have been taken through the following communications: Nominations of Candidates for Elections (Officers and Bureau) Official Invitations to National Adhering Organizations and Associate National Adhering Organizations Official Invitations to Associated Organizations Official Invitations to Members of IUPAC Bodies Draft Agenda and Request for Additional Agenda Items for Council Meeting Sent to NAOs Announcement of Candidates for Elections (Officers and Bureau) The following informational items will be completed by 15 July 2015 and distributed to the NAO Delegations and other Council Meeting Attendees: Final Agenda and Detailed Agenda for Council Meeting Issued Agenda Book for Council Meeting Dr. Lynn M. Soby Executive Director

9

10 IUPAC Secretariat PO Box Research Triangle Park, NC USA Tel Fax Executive Director Dr. Lynn M. Soby President Dr. Mark C. Cesa (USA) Vice President Prof. Natalia P. Tarasova (Russia) Past President Prof. Kazuyuki Tatsumi (Japan) Acting Secretary General Mr. Colin J. Humphris (UK) Treasurer Prof. John Corish (Ireland) * VOTING PROCEDURES IN IUPAC COUNCIL (as of 14 July 2015) There are 58 Delegations eligible to vote with a total of 165 assigned votes, not including the four provisional NAOs. They will only be eligible to vote if their applications for NAO status are approved by Council (see Agenda Item 10). The number of assigned votes may be changed on the day of the Council meeting depending on the number of NAOs in arrears at that time. A Table of assigned votes as of 14 July 2015 follows this. 1. Scientific Matters (Bylaw 2.11) Voting by individual Delegates present at time of voting - simple majority on show of hands (84 if all assigned votes are cast). 2. Non-scientific Matters (Bylaw 2.2) Voting by Delegation Cards - simple majority of votes cast is mandatory for all election matters, but see 2.4 below (84, if all assigned votes are cast). (each Delegation must cast all of its votes in the same sense) 2.1 Admission and Removal of Members (Bylaw 2.21) Admission - simple majority of Delegation Card votes cast (84, if all assigned votes are cast) Removal - 75% of Delegation Card votes cast (124, if all assigned votes are cast) 2.2 Election of Officers (Bylaw 2.222) Secret ballot by Delegation Voting Slips - simple majority of votes cast (84, if all assigned votes are cast) (see second paragraph of Bylaw for elimination procedure in case of lack of simple majority of votes)

11 2.3 Election of Bureau Members (Bylaw 2.222) Secret ballot by Delegation Voting Slips - simple majority of votes cast per Bureau Member (84, if all assigned votes are cast) (see third paragraph of Bylaw for elimination procedure in case of lack of simple majority of votes for necessary numbers of candidates) 2.4 Other Non-scientific Matters (Bylaw 2.23) At the discretion of the Council, such matters may be adopted without a formal vote, for example, by a show of hands. 3. Change of Bylaw (Bylaw 6.2) Voting by Delegation Cards more than 50% of assigned votes (84) 4. Change of Statute (Statute 14.3) Voting by Delegation Cards % of assigned votes (109). Note. Abstentions (Statute 5.32): In all Council voting procedures, abstentions shall not be recorded as votes. Dr. Lynn Soby Executive Director

13 In Memoriam (as of 17 July 2015) IUPAC was saddened to learn of the following deaths of Union colleagues reported since the 47 th General Assembly in Istanbul, Turkey We shall remember them with respect and gratitude for their service to IUPAC. (Date of passing in parentheses, if known) Prof. Robert A. Alberty (United States) Division II Commission on Atomic Weights and Isotopic Abundances, Member, 1994-? (18 January 2014) Prof. Gerrit Den Boef (Netherlands) IUPAC Secretary General, ; Project Committee, Chair and Titular Member, ; IUPAC Fellow, Professor den Boef was 88. He retired from IUPAC activities more than ten years ago as the first chair of the Project Committee ( ) and his last General Assembly was in Brisbane in July Long-time IUPAC members will remember him either as a Member or President of the Analytical Chemistry Division, or later as IUPAC Secretary General ( ). (8 July 2014) Prof. Hans-Joachim Dietze (Germany) Division II Commission on Atomic Weights and Isotopic Abundances, Associate Member, ; Commission on Isotope Specific Measurements as Traceable References, Member; IUPAC Fellow1998 (27 February 2014) Dr. Anthony R. H. Goodwin (United States) Division I Commission on Thermodynamics, Associate Member, ; IUPAC Fellow 2002; Commission on Thermodynamics, Member, ; Division I, Associate Member, ; Division I, Titular Member, ; Commission on Physicochemical Symbols, Terminology, and Units, Titular Member, ; (ICTNS) Interdivisional Committee on Terminology, Nomenclature, and Symbols; Division I Representative, 2012 to current; Project Chair and member of various projects of Division I. (Dec 2014) Dr. Robert F. Hampson (United States) Division I Subcommittee on Gas Kinetic Data Evaluation for Atmospheric Chemistry, Secretary and Member ; Fellow 2009; Member of Projects , and (27 October 2013) Prof. Derek Horton (United States) Member, Division VIII taskgroup on Carbohydrate and Flavonoids nomenclature. Associate Member, IUBMB-IUPAC Joint Commission on Biochemical Nomenclature (JCBN) (1996(?)-2011). Prof. Horton, died at his home in Chevy Chase, MD. He was 82 years old.

14 He was Professor of Chemistry from 1959 to 1992 at The Ohio State University, where a wing in the CBEC building is named in his honor. Horton held the Isbell Chair of Carbohydrate and Natural Product Chemistry at American University from 1993 to Horton received numerous awards throughout his career including the Haworth Medal from the Royal Society of Chemistry, and the Patterson-Crane Award, the Wolfrom Award, and the Claude S. Hudson Award from the American Chemical Society. (5 June 2015) Prof. Alan R. Katritzky (United States) Division VIII Advisory Subcommittee, Member ) (10 February 2014) Prof. John W. Lorimer (Canada) Member since 1979; (ICTNS) Interdivisional Committee on Terminology, Nomenclature, and Symbols, Associate Member, , ; Titular Member ); IUPAC Bureau, Titular Member ; Subcommittee on Solid Solubilities, Member ; Project Committee, Titular Member, ; Project Committee, Chair ; (ICTNS) Interdivisional Committee on Terminology, Nomenclature, and Symbols ; (PAC-EAB) Pure and Applied Chemistry Editorial Advisory Board, Ex-Offico ); Division V Subcommittee on Solubility and Equilibrium Data, Member ; Project Chair (1 February 2015) Dr. Françoise Pontet (France) Division VII Subcommittee on Nomenclature, Properties and Units in Laboratory Medicine, Chair and Member ; Chair 2006*-2013); Division VII, Titular Member ; Division VII Vice-President, ); Division VII President 2012-; Bureau Member, 2012-; (PAC-EAB) Pure and Applied Chemistry Editorial Advisory Board 2012-; Member of various IUPAC Projects of Division VII (April 2012) Prof. Irene Schnöll-Bitai (Austria) Division IV Subcommittee on Modeling of Polymerization Kinetics and Processes, Member ; Member of Project Prof. François Schué (France) Division IV Subcommittee on Macromolecular Terminology, Member ; Member of Projects and (31 January 2014) Dr. John Shorter (United Kingdom) Division III Commission on Physical Organic Chemistry, Titular Member ; (23 March 2013)

18 48 th IUPAC COUNCIL MEETING Busan, Korea, August 2015 DETAILED AGENDA Reference should be made to the Agenda Book for background information relating to the agenda items Day One 12 th August [13.00] Introductory Remarks and Finalization of Agenda [Dr Cesa] [For Information] 2. [13.10] Approval of Minutes of 47 th Council Meeting and Matters Arising [Dr Cesa] [For Information and Decision; voting by show of hands] The Minutes are included in the Agenda Book for review. Motion: Minutes of 47 th Council Meeting in Istanbul, Turkey, are approved. 3. [13.20] Ratification of Decisions Taken by Bureau and Executive Committee since 47 th General Assembly, including the appointment of the current Acting Secretary General [Dr Cesa] [For Information and Decision; voting by show of hands] All decisions taken by the Bureau and Executive Committee through calendar year 2014, since those approved by the Council at Istanbul, Turkey (Minute 3, 47 th Meeting), are contained in the following Minutes, which were distributed to National Adhering Organizations on the dates shown: 94 th Bureau (Istanbul, Turkey, 15 August 2013) 23 May th Bureau (Coimbra, Portugal, April 2014) 11 June th Bureau (Virtual Bureau, Meeting 27 May 2015) 13 July th Executive Committee (Istanbul, Turkey, 15 August 2013) 23 May st Executive Committee (Research Triangle Park, North Carolina 23 May December 2013) 152 nd Executive Committee (Coimbra, Portugal, 13 April 2014) 20 March rd Executive Committee (RTP, North Carolina, 8-9 November 2014) 20 March 2015 Motion: Council ratifies all decisions taken by the Bureau and Executive Committee through calendar year 2014, since those approved by the Council at Istanbul, Turkey (Minute 3, 47 th Meeting) July 2015

20 48 th IUPAC COUNCIL MEETING AGENDA 6. [13.40] Presentation by Professor Nicole Moreau, Executive Committee ICSU [Prof. Moreau] [For information and Discussion] 7. [13.50] Report of the President [Dr. Cesa] [For Information and Discussion] 7.1 Statutory Report on the State of the Union The President will report on the challenges and accomplishments of the Union in the current biennium. IUPAC has strengthened its infrastructure, its finances, and its place as a leader in the chemistry enterprise in the rapidly evolving field of science. Amid the continued strong scientific contributions of volunteers in the Divisions and Standing Committees, IUPAC has positioned its finances for future growth, stabilized and strengthened the Secretariat, and established a new collaborative model for its publications. As IUPAC now approaches its centenary in 2019, a strategy review has been completed to move the Union forward into its second century. 7.2 IUPAC Strategy Review A task group of members of the Bureau, the ED, and the Associate Director, with the assistance of a professional facilitator, has completed a review of the IUPAC strategy. Input from a survey that reached a broad range of IUPAC volunteers, Members, stakeholders, and scientists outside the Union informed the development of a new vision statement, mission statement, core values, goals and objectives. The focus is on defining IUPAC s unique role in the chemical enterprise and to enable it to contribute effectively in the coming years. Constructive comments and support from members of the Bureau and the NAOs have helped refine the elements of the new strategy. The strategy is presented to the Council and to our volunteers in the Divisions and Standing Committees as they direct their efforts toward achieving our goals. 8. [14.20] Vice President s Critical Assessment [Prof. Tarasova] [For Information and Discussion] [CH1]The Vice President will report on the project system, gender and age distribution problems, UN Sustainable Development Goals and the role of the IUPAC in the fulfillment of these goals. FINAL 3 17 July 2015

21 9. [14.40] Report of Acting Secretary General [Mr. Humphris] [For Information and Discussion] 48 th IUPAC COUNCIL MEETING AGENDA The Acting Secretary General will report on the restructuring of the IUPAC Secretariat. This was in response to the exceptional circumstances it faced following the 47 th General Assembly and to ensure that it is capable of supporting the work of the Union effectively into the future. The restructuring included: The implementation of the Agreements to transfer publishing of Pure and Applied Chemistry and Chemistry International to De Gruyter. The appointment of our new Executive Director Dr. Lynn Soby. Bringing in-house our core management accounting functions. Outsourcing the broad range of our required IT/web systems support, payroll and Human resources. Relocation of the Research Triangle Park office to modern accommodations more appropriate to the Union s future needs. 10. [15.00] Applications for National Adhering Organization (NAO) and Associate National Adhering Organization (ANAO) Status-Ratification [Mr Humphris] [For Decision; voting by show of hands] The Spanish IUPAC Committee has applied for readmission under the terms of the readmission policy approved by the Executive Committee having ceased membership in 2015 under the terms of IUPAC Statute 9.2. A copy of the readmission policy and the application is included in the Agenda Book. The newly formed Spanish IUPAC Committee has fulfilled the requirements of the readmission policy. Under the terms of the readmission policy they will be able to vote at Council, once Council approves their application. [Spanish NAO The organizations that form the Spanish IUPAC Committee and will represent Spain as the National Adhering Organization in IUPAC are Real Sociedad Española de Química (RSEQ) Federación Empresarial de la Industria Química Española (FEIQUE) Instituto de Tecnología Química (ITQ) Institut Català d Investigació Química (ICIQ) and coordinated by Fundación Española para la Ciencia y la Tecnología (FECYT)] Motion 1: Council approves the application of the Spanish IUPAC Committee (NAO) to be readmitted as an IUPAC National Adhering Organization. This approval is subject to the confirmation by the Executive Director that all outstanding invoices have been paid. Four organizations have applied for NAO status since the 47 th Council Meeting. All four have been granted Provisional National Adhering Organization (NAO) status by the Executive Committee. FINAL 4 17 July 2015

22 48 th IUPAC COUNCIL MEETING AGENDA Two Provisional National Adhering Organizations have paid their 2014 National Subscriptions. Under the terms of Provisional Membership they will be able to vote at Council, once Council approves their applications. The two organizations are: Kazakh National Academy of Science, Kazakhstan (NAO) Comité Sénégalais pour la Chimie, Senegal (NAO) Motion 2: Council approves the applications of the Kazakh National Academy of Science and of the Comité Sénégalais pour la Chimie to become IUPAC National Adhering Organizations. This approval is subject to payment of the 2014 National Subscription fees by Kazakhstan and Senegal. The Executive Director has confirmed payment for both applicants. Two Provisional National Adhering Organizations have not paid their 2014 National Subscriptions. Under the terms of Provisional membership they can only become members as from January 1 st 2016 if their 2014 and 2015 subscriptions are paid. If not, their provisional status ceases. The two organizations are: National Nanotechnology Laboratory - High Technology National Center, Costa Rica (NAO) Sociedad Colombiana de Ciencias Químicas, Colombia (NAO) Motion 3: Council approves the applications of National Nanotechnology Laboratory - High Technology National Center, Costa Rica and Sociedad Colombiana de Ciencias Químicas subject to their payment of their 2014 and 2015 subscriptions prior to January 1 st One organization has applied for ANAO status since the 47 th Council Meeting. Provisional Associate National Adhering Organization (ANAO) status has been granted by the Executive Committee and the 2014 ANAO membership fee has been paid. Under the terms of Provisional Membership this organization will have full rights as an ANAO of IUPAC. The organization is: 10.5 Ghana (ANAO) - Ghana Institute For Pure And Applied Chemistry Motion 4: Council approves the application of the Ghana Institute For Pure And Applied Chemistry become an IUPAC Associate National Adhering Organization. This approval is subject to payment of the 2014 National Subscription fees by Ghana. The Executive Director has confirmed payment of Ghana s 2014 National Subscription. FINAL 5 17 July 2015

23 48 th IUPAC COUNCIL MEETING AGENDA 11. [15.10] Adoption of Recommendations on Nomenclature and Symbols [Mr. Humphris] [For Information and Decision; voting by show of hands] Motion: Council formally adopts the Recommendations approved by the Interdivisional Committee on Terminology, Nomenclature and Symbols (ICTNS) and published, or scheduled to be published, in Pure and Applied Chemistry from August 2013 through July [15.15] Validation and Naming of New Elements 113, 115, 117, 118 [Prof Corish] [For Information] The IUPAC/IUPAP Joint Working Party charged with the task of examining claims for the discoveries of these four elements to establish whether they fulfil the necessary criteria and assigning priorities to the successful laboratories have produced two draft IUPAC Technical Reports that have been sent to Pure and Applied Chemistry for review and publication. The first of these reports is entitled Discovery of the elements with atomic numbers Z = 113, 115 and 117. The second is entitled Discovery of the element with atomic number Z = 118 completing the 7 th row of the Periodic Table. In accordance with usual practice the draft reports were sent to the relevant laboratories to be checked for technical accuracy. They are also currently undergoing expert review prior to acceptance for publication. As soon as these are published and then accepted by the Executive Committees of IUPAC and IUPAP Professor Jan Reedijk, President of the IUPAC Inorganic Chemistry Division (Division II), can begin the second phase of the process to name new elements by inviting the laboratories to which priorities have been assigned to propose names and symbols for those elements deemed to have been discovered. These proposed names and symbols are then considered by the Division II Committee before being sent for expert and public review as provisional recommendations. After the successful completion of all these reviews, approval of the recommendations of the new names and symbols is sought from Council. As the second phase of the process is likely to begin shortly after the Council meeting at Busan the Council will be asked to delegate the authority to the Bureau to approve any provisionally recommended names and symbols that have completed the full examination process. Any interim updates of this position will be communicated to the Council Meeting. [15:25-15:50 Refreshment Break] FINAL 6 17 July 2015

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